PHILIP PHILLIPS & COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 4AB

Company number 01353917
Status Active
Incorporation Date 20 February 1978
Company Type Private Limited Company
Address 1 BRAMPTON LANE, LONDON, NW4 4AB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PHILIP PHILLIPS & COMPANY LIMITED are www.philipphillipscompany.co.uk, and www.philip-phillips-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-seven years and nine months. Philip Phillips Company Limited is a Private Limited Company. The company registration number is 01353917. Philip Phillips Company Limited has been working since 20 February 1978. The present status of the company is Active. The registered address of Philip Phillips Company Limited is 1 Brampton Lane London Nw4 4ab. The company`s financial liabilities are £157.94k. It is £-28.96k against last year. The cash in hand is £19.4k. It is £-2.79k against last year. And the total assets are £386.09k, which is £6.04k against last year. PHILLIPS, Stacey Andrea Mia is a Secretary of the company. PHILLIPS, Peter Anthony Myles is a Director of the company. Secretary PHILLIPS, Rhoda has been resigned. Director INGRAM, Deborah Michelle Ellise has been resigned. Director PHILLIPS, Philip has been resigned. Director PHILLIPS, Rhoda has been resigned. Director PHILLIPS, Stacey Andrea Mia has been resigned. The company operates in "Real estate agencies".


philip phillips & company Key Finiance

LIABILITIES £157.94k
-16%
CASH £19.4k
-13%
TOTAL ASSETS £386.09k
+1%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Stacey Andrea Mia
Appointed Date: 02 April 2001
Director
PHILLIPS, Peter Anthony Myles
Appointed Date: 01 November 1992
61 years old

Resigned Directors

Secretary
PHILLIPS, Rhoda
Resigned: 02 April 2001
Director
INGRAM, Deborah Michelle Ellise
Resigned: 11 February 2004
58 years old
Director
PHILLIPS, Philip
Resigned: 31 March 1998
105 years old
Director
PHILLIPS, Rhoda
Resigned: 27 June 2001
83 years old
Director
PHILLIPS, Stacey Andrea Mia
Resigned: 22 May 2009
60 years old

Persons With Significant Control

Mr Peter Anthony Myles Phillips Bsc (Hons)
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Stacey Phillips
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Jan Phillips
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHILIP PHILLIPS & COMPANY LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100,000
06 Jan 2016
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 1 Brampton Lane London NW4 4AB on 6 January 2016
...
... and 106 more events
07 Apr 1987
Return made up to 24/08/86; full list of members
14 Aug 1984
Accounts made up to 31 December 1983
27 Jun 1984
Accounts made up to 31 December 1982
12 Oct 1983
Accounts made up to 31 December 1981
20 Feb 1978
Incorporation

PHILIP PHILLIPS & COMPANY LIMITED Charges

13 November 1992
Legal charge
Delivered: 19 November 1992
Status: Satisfied on 31 January 1995
Persons entitled: Barclays Bank PLC
Description: 7 stoke newington church street stoke newington l/b of…
27 August 1992
Legal charge
Delivered: 8 September 1992
Status: Satisfied on 31 January 1995
Persons entitled: Barclays Bank PLC
Description: 27 elsden road tottenham l/b of haringey title no: P120589.
27 August 1992
Legal charge
Delivered: 8 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15A elsden road tottenham l/b of haringey title no: P120582.
12 March 1990
Legal charge
Delivered: 20 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 229 western avenue dgenham l/b of barking and dagenham.
12 March 1990
Legal charge
Delivered: 20 March 1990
Status: Satisfied on 31 January 1995
Persons entitled: Barclays Bank PLC
Description: 222 western avenue dagenham. L/b of barking and dagenham.
12 March 1990
Legal charge
Delivered: 20 March 1990
Status: Satisfied on 31 January 1995
Persons entitled: Barclays Bank PLC
Description: 178 western avenue dagenham l/b of barking and dagenham.
12 March 1990
Legal charge
Delivered: 20 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15A elsden road tottenham l/b of haringey T.N.- P120590.
12 March 1990
Legal charge
Delivered: 20 March 1990
Status: Satisfied on 31 January 1995
Persons entitled: Barclays Bank PLC
Description: 74 auriel avenue dagenham l/b of barking and dagenham.
12 March 1990
Legal charge
Delivered: 20 March 1990
Status: Satisfied on 31 January 1995
Persons entitled: Barclays Bank PLC
Description: 41 elsden road tottenham l/b of haringey T.N.- P120596.
12 March 1990
Legal charge
Delivered: 20 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 elsden road tottenham l/b of haringey T.N.- P120582.
12 March 1990
Legal charge
Delivered: 20 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 338 lincoln road enfield l/b of enfield T.N.- ngl 247877.
12 March 1990
Legal charge
Delivered: 20 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 44 scales road tottenham l/b of haringey T.N.- mx 459728.
12 March 1990
Legal charge
Delivered: 20 March 1990
Status: Satisfied on 31 January 1995
Persons entitled: Barclays Bank PLC
Description: 10 malvern road tottenham l/b of haringey T.N. - mx 199218.
12 March 1990
Legal charge
Delivered: 20 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 malvern road tottenham l/b of haringey T.N.- mx 199218.
12 March 1990
Legal charge
Delivered: 20 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 342 lincoln road enfield l/b of enfield. T.N.- ngl 247877.
12 March 1990
Legal charge
Delivered: 20 March 1990
Status: Satisfied on 31 January 1995
Persons entitled: Barclays Bank PLC
Description: 38 scales road tottenham l/b of haringey T.N. - MX459728.
28 November 1983
Legal charge
Delivered: 7 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 church lane, leytonstone l/b of of waltham forest.
26 January 1982
Debenture
Delivered: 2 February 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…

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